Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purushotham Pandurangan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gautam Purushotham
Additional Director
over 10 years ago
over 10 years ago
Mandepanda Calappa Cootaiah
Director
almost 15 years ago
almost 15 years ago
Charges
28 March 2017
Bank Of India
1 Crore
02 June 2020
Bank Of India
10 Lak
20 May 2020
Bank Of India
5 Lak
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
Documents
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
